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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Robinson, Nicholas
    Born in August 1959
    Individual (35 offsprings)
    Officer
    2007-07-10 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Born in August 1959
    Individual (35 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Stokes, Reeta
    Individual (17 offsprings)
    Officer
    2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Milne, Neil Morrison
    Born in June 1951
    Individual (14 offsprings)
    Officer
    (before 1991-10-06) ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Strand, Graham John
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1991-10-06) ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Marke, Nathan Richard
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Fairey, Michael Craig
    Born in October 1969
    Individual (59 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (59 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 8
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Vaughan, Stephen William
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    OF - Director → CIF 0
  • 10
    Clutton, Steven
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 11
    Simpson, David Alan
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2007-07-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 12
    Mcglennon, David Lewis
    Born in September 1974
    Individual (140 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (140 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 13
    Wainwright, Stephen
    Born in July 1963
    Individual (36 offsprings)
    Officer
    (before 1991-10-06) ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Individual (36 offsprings)
    Officer
    (before 1991-10-06) ~ 2006-07-11
    OF - Secretary → CIF 0
  • 14
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Stephen Alan
    Born in November 1963
    Individual (135 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 18
    Critchley, Eric
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-06) ~ 1994-12-13
    OF - Director → CIF 0
  • 19
    Kay, Matthew Martin
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Grannum, Philip Howard
    Director born in October 1968
    Individual (57 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 21
    Muller, Neil Keith
    Born in October 1971
    Individual (133 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 22
    Martin, William Thomas
    Individual (40 offsprings)
    Officer
    2007-07-13 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 23
    Oliver, Stefni Watson
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 24
    Toulmin-van Sittert, Dirk Johannes
    Individual (20 offsprings)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 25
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2018-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Riley, Matthew Robinson
    Born in February 1974
    Individual (160 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 27
    Granelli, Anthony
    Born in February 1951
    Individual (15 offsprings)
    Officer
    (before 1991-10-06) ~ 2014-08-11
    OF - Director → CIF 0
  • 28
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 29
    Boitelle, Gerard Bernard Emilien
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-06) ~ 2001-09-05
    OF - Director → CIF 0
  • 30
    Roberts, Barry Arthur
    Born in June 1949
    Individual (29 offsprings)
    Officer
    (before 1991-10-06) ~ 2005-11-15
    OF - Director → CIF 0
  • 31
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (66 offsprings)
    Officer
    2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 32
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 33
    Stafford, Jeremy John
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2007-07-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 34
    Jones, Andrew
    Born in January 1964
    Individual (48 offsprings)
    Officer
    2009-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    DAISY COMPUTER GROUP LIMITED
    - now 03134540
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WN IT MANAGED SERVICES LIMITED

Period: 2024-08-02 ~ 2025-07-01
Company number: 01983540
Registered names
WN IT MANAGED SERVICES LIMITED - Dissolved
SERVO LIMITED - 2013-09-12
SIMCO NO. 111 LIMITED - 1986-03-24 01983541... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • WN IT MANAGED SERVICES LIMITED
    Info
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2024-08-02
    SERVO LIMITED - 2024-08-02
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2024-08-02
    ICM MANAGED AVAILABILITY SERVICES PLC - 2024-08-02
    ICM SUPPORT SERVICES PLC - 2024-08-02
    TEAM COMPUTER SERVICES PLC - 2024-08-02
    ICM COMPUTER GROUP PLC - 2024-08-02
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 2024-08-02
    SIMCO NO. 111 LIMITED - 2024-08-02
    Registered number 01983540
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-29 and dissolved on 2025-07-01 (39 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • DAISY IT MANAGED SERVICES LIMITED
    S
    Registered number 01983540
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DAISY IT MANAGED SERVICES LIMITED
    S
    Registered number 01983540
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • DAISY IT MANAGED SERVICES LIMITED
    S
    Registered number 01983540
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CLOUDSURE LIMITED - now
    SERVO COMPUTER SERVICES LIMITED
    - 2021-11-04 01420136
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DAISY IT SERVICES LIMITED - now
    ICM LIMITED
    - 2019-05-31 06907048
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DIGITAL WHOLESALE SERVICES LIMITED
    - now 07036589
    COYO SERVICES LIMITED
    - 2018-10-24 07036589 02612286
    DAISY 1000 LIMITED
    - 2018-07-27 07036589
    AGHOCO 1000 LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WN IT COMPUTER GROUP (SCOTLAND) LIMITED
    - now SC076501
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
    - 2024-07-30 SC076501
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.